CFTC Pays $16m for Crypto-Related Whistleblowing!
The Commodity Futures Trading Commission (CFTC), which supervises derivatives markets in the United States, has paid out $16 million to whistleblowers this year,.
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Exec Explains, Expanding AML/KYC Compliance Will Stood As Contractor
As for AML and KYC, strengthening compliance would be a great contrast for crypto companies, according to Trulioo According to identity verification supplier.
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Against Crypto Firms’ Exchanges Contribution US Controls Snatch Combined Prosecution
In order to immigrate into criminal off-exchange in digital assets and foreign currency the relevant cryptocurrency companies amass plummeted revolting U.S. financial regulators..
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Accused Operator For $7 Million Fraud Expected To Enter Guilty Plea
Jon Barry Thompson is expected to enter a guilty plea with prosecutors eyeing to finalize the proceedings by September. The accused operator of.
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Sri Lanka Central Bank Shortlists Firms To Develop Blockchain PoC
The Central bank in Sri Lanka has enlisted three firms to develop a proof-of-concept (PoC) for a shared Know Your Customer (KYC) facility.